Training Package In Internal compliance controls for operational and financial operations – Matrial Drive


Cache's Guide

Trainee's Guide







Internal controls are an interesting issue in institutional
environments. They are part of a governance, risk and compliance system
that relies on these controls to ensure that potential risks are
identified. This course begins with an introduction to corporate
governance and corporate risk management, .

The course also covers controls from an administrative perspective and
within the corporate reporting cycle. The course also covers controls in
the payment cycle, procurement, human resources, payroll systems, stock
and production cycle, long-term asset life cycle and sales and
collection cycle.

The course also discusses information control systems, administrative
controls, security and safety controls, financial reporting controls and
external reporting controls.

All of the above is under the list of examples and participants are
encouraged to share management with appropriate standards and controls
for the risks facing the institution.

What Will I Learn?

  • Application of controls in accounting operations
  • Focus on the importance of the roles and functions of the accounting department to use controls and improve performance
  • Design professional courses for institutional work to achieve better controls
  • Implement the division of tasks and internal controls in the Accounting and Operations Department
  • Describe how to reduce the likelihood of fraud in your organization based on reliability of operations
  • Compliance with external reporting requirements for government and quasi-governmental authorities
  • Formulation of operational policies and procedures in accordance with internal control requirements
  • Design and maintain financial controls


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